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CxO (1) · No longer CxO (1) · Change of headquarters: Skylinehöhe 64. V V AG · Address · Capital: €50,000 · List of board members · Proxy policy · Company statute · Corporate Purpose Hrb 19 Apr 2010 German Trade Register Announcements, Germany (12/04/2010)
Overview
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RBR Beteiligungs AG, Stuttgart, c/o RTS Link KG - auditing company,
Unnamed street ??, 70372 Stuttgart, Germany
. AG. Articles of Association of July 6, 2009. The Annual General Meeting of January 8, 2010 decided on the recasting of the Articles of Association and in particular the amendment of the company, the registered office, the subject-matter of the company and the general representation scheme. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 85860) to Stuttgart. So far: "Skylinehöhe 64. V V AG"; New business address: c/o RTS Link KG - Audit firm,
Unnamed street ??, 70372 Stuttgart, Germany
. Item amended, now: Subject: Acquisition of companies and shareholdings. Share capital: EUR 50,000.00. General representation rules changed, now: General representation regulation: The company has a member of the Board of Management. This represents alone. Appointed as Executive Board member: ?????, ???????, Reutte Austria, *??.??.????. No longer a board member: ?????, ????????, Wesseling, *??.??.????. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on February 23, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bankhaus Bauer AG, Essen, Germany.
